CompaniesInTheUK

MIDRIVE LIMITED

Company number 09134222 ·

Liquidation

3 officers / 13 resignations

MR Hugh CHAPPELL

Director
Correspondence address
2nd Floor, Maritime Place Quayside, Chatham Maritime, Kent, ME4 4QZ
Appointed
2018-10-18
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1958

MR Andrew Mark Metson PARKER

Director
Correspondence address
2nd Floor, Maritime Place Quayside, Chatham Maritime, Kent, ME4 4QZ
Appointed
2018-10-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
December 1974

MR ALVARO ALVAREZ DEL RIO

Director
Correspondence address
INITIAL CAPITAL 3RD FLOOR- BERKELEY SQUARE HOUSE, LONDON, UNITED KINGDOM, W1J 6BU
Appointed
2017-08-11
Occupation
VENTURE CAPITALIST
Nationality
SPANISH
Country of residence
UNITED KINGDOM
Date of birth
April 1983

CURZON CORPORATE SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
ASHFORD HOUSE GRENADIER ROAD, EXETER BUSINESS PARK, EXETER, ENGLAND, EX1 3LH
Appointed
2017-06-20
Resigned
2019-11-27
Nationality
BRITISH

MR DAVID CONRAD NORRIS

Director Resigned
Correspondence address
ASHFORD ROAD NEWINGREEN, HYTHE, KENT, UNITED KINGDOM, CT21 4JF
Appointed
2017-05-18
Resigned
2018-10-18
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

MR FAIZAL ASHER ISMAIL

Director Resigned
Correspondence address
BOROUGH STUDIOS 131 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 1PP
Appointed
2017-01-23
Resigned
2019-04-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1985

MR SHUKRI SHAMMAS

Director Resigned
Correspondence address
76 SLOANE STREET, LONDON, ENGLAND, SW1X 9SF
Appointed
2016-12-23
Resigned
2017-08-11
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1974

MR SIMON PETER HAGGER

Director Resigned
Correspondence address
BOROUGH STUDIOS 131 GREAT SUFFOLK STREET, LONDON, ENGLAND, SE1 1PP
Appointed
2016-12-03
Resigned
2018-10-18
Occupation
COMPANY DIRECTOR
Nationality
ENGLISH
Country of residence
UNITED KINGDOM
Date of birth
February 1974

MR ALASTAIR PEOPLES

Director Resigned
Correspondence address
ASHFORD ROAD NEWINGREEN, HYTHE, KENT, CT21 4JF
Appointed
2015-12-10
Resigned
2018-01-04
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
NORTHERN IRELAND
Date of birth
June 1955

MR JAMES DESMOND MARSHALL

Director Resigned
Correspondence address
OAK HOUSE BRAMPTON ABBOTTS, ROSS-ON-WYE, UNITED KINGDOM, HR9 7JD
Appointed
2014-09-19
Resigned
2016-09-16
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1984

MR MICHAEL GERARD DALY

Secretary Resigned
Correspondence address
ASHFORD ROAD NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JF
Appointed
2014-09-09
Resigned
2017-06-16
Nationality
NATIONALITY UNKNOWN

MRS CATHERINE MARY BEARE

Director Resigned
Correspondence address
ASHFORD ROAD NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JF
Appointed
2014-09-09
Resigned
2016-12-03
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1967

MR SCOTT TAYLOR

Director Resigned
Correspondence address
ASHFORD ROAD NEWINGREEN, HYTHE, KENT, ENGLAND, CT21 4JF
Appointed
2014-09-09
Resigned
2017-01-06
Occupation
CEO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1989

CATHERINE MARY BEARE

Secretary Resigned
Correspondence address
C/O HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, UNITED KINGDOM, CT21 4JF
Appointed
2014-07-16
Resigned
2014-09-09
Nationality
NATIONALITY UNKNOWN

MR SIMON PETER HAGGER

Director Resigned
Correspondence address
C/O HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, UNITED KINGDOM, CT21 4JF
Appointed
2014-07-16
Resigned
2014-09-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1974

MR STEPHEN DAVID LAWRENCE

Director Resigned
Correspondence address
C/O HOLIDAY EXTRAS LIMITED ASHFORD ROAD, NEWINGREEN, HYTHE, KENT, UNITED KINGDOM, CT21 4JF
Appointed
2014-07-16
Resigned
2017-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1962